6,575 results for "2019"
Page 177 of 263
DOJ-OGR-00023020.tif
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°
After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR
included within the scope of its investigation an examination of the government...
DOJ-OGR-00025005.jpg
...07/09/2019 08:41 Provider} °"hD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Medical Record, Clinical Interview
Inmate Epstein was placed on psychological observation when he returned from court...
DOJ-OGR-00026308.jpg
...07/09/2019 08:41 Provider: Pee PhD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Medical Record, Clinical Interview
Inmate Epstein was placed on psychological observation when he returned from...
DOJ-OGR-00006930.jpg
...Government Exhibit 313
GX 313 was seized in 2019. It was not seized from Ms. Maxwell. No one will testify
about where it was taken, who took it, or where it was kept. Because the government cannot
establish the location of the photograph, it is not corroborative, as the government...
DOJ-OGR-00027206.jpg
...7/23/2019 1:27 AM
0076
Injury Category: No Injury Staff injury by Inmate: No
Sexual Assault: No
Section 4: Lethal Weapon Discharge
No data found.
Section 5: Use of Force
No data found.
Section 6: Description of Incident
DESCRIPTION OF INCIDENT (If Use Of Force, include details such...
DocumentCloud_Epstein_Docs_p00230.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page97 of 648
Qo Okay. Where is Ms. Pe ...:
A I believe Broward County.
Q How is it that she came to introduce you to
Ms. Roberts?.
A She brought...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page109 of 648
MS. MENNINGER: I'm going to show you another
exhibit. Let me find it. We...
DocumentCloud_Epstein_Docs_p00340.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page207 of 648
TERMINATIONS
LAST NAME
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Fasel
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Fischbach
Fischer
Fiumara
Flores
Folmer
Foss
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Fratus
Frelich
Frey
Friday
Frith
Fritz
Frost
Gacon
Galla
Galloway
Galloza
Garcia
Garcia-Douglas
Garrido
Gedeum...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page39 of 883
going over to Jeff's house?
A Not really.
Q There's nothing I could...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page79 of 883
Agren Blando Court Reporting & Video, Inc.
MR. EDWARDS: Object to the form.
A Uhm, I don't know, to be honest.
Q...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page113 of 883
Agren Blando Court Reporting & Video, Inc.
A Not that I remember.
Q Going to different offices and filling in?
A No.
Q...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page112 of 883
Agren Blando Court Reporting & Video, Inc.
A Yes.
Q And you believe the Neiman Marcus was
located in which city?
A Well...
DocumentCloud_Epstein_Docs_p01205.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page238 of 883
Page 56
R. Rizzo - Confidential
A. She proceeds to tell my wife and I
that, and this is not -- this is blurting
out, not a conversation like I'm having a
casual conversation. That quickly, I was on...
DocumentCloud_Epstein_Docs_p01443.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page476 of 883
Professional Service
Editorial Boards
2010 - 2004 Editorial Advisory Board Member, Library and Information Science
Journal
2008 - 2004 Associate Editor (Book Reviews), Information Processing & Management
1996 -1998 Student Editor, SiG Computer Human Interaction SIGCHI Bulletin
Professional Service
Tenure Letters...
DocumentCloud_Epstein_Docs_p01896.png
Case 18-2868, Document 286, 08/09/2019, 2628248, Page3 of 55
Miami, Florida 33301
(954) 356-0011
smccawley @bsfllp.com
Ms. Giuffre is the Plaintiff and has knowledge concerning the matters at issue in
her Complaint, including the events of 1996-2015 and the publication of
statements in the...
DocumentCloud_Epstein_Docs_p02009.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page61 of 76
does not distort or misrepresent the message Maxwell intended to
convey to the public with the Press Release.
Because the purpose of the issuance of the Press
Release was publication, Maxwell is liable for its content and
the...
DocumentCloud_Epstein_Docs_p02021.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page73 of 76
Though a statement made to a non-party may be
privileged, the pre-litigation privilege does not apply here
because the Press Release cannot be considered a “statement[]
made by [an] attorney.” Front, 28 N.E.3d at...
HOUSE_OVERSIGHT_016479.jpg
...Thursday, January 03, 2019 8:14 AM
To: Browning, Jack; ‘Maksim Nemtsev'
Ce: Balin, Robert; owlmgw@att.net
Subject: RE: Motion to Unseal Epstein Appeal Briefs
[EXTERNAL]
Jack, after consideration of your request for the unsealing of the appellate briefs with redactions of certain identities, we
take no position on...
DOJ-OGR-00003160.jpg
...The defendant speculates that the Government sought an indictment on June 29, 2020
because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after
a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2,
2019. (See...
HOUSE_OVERSIGHT_024372.jpg
...ratification of the appaietment of Grant
Thomton LLP as Carvana’s independent 0 O O i
regishened public ancounting firm for tha
year ending December 31, 2019;
2° approval, by an advisory wote, of Garvana’s For
execulive COMpERsalion (LE. “Say-on- pay” oO O O
oo year 2 yeark...
DOJ-OGR-00023937.jpg
...Sun, 7 Jul 2019 21:36:49 +0000
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being
detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, has represented
him in the past...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page78 of 883
Agren Blando Court Reporting & Video, Inc.
MR. EDWARDS: Objection. Asked and
answered.
Q (BY MS. MENNINGER) You may answer.
MR. EDWARDS: Answer...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page207 of 883
Agren Blando Court Reporting & Video, Inc.
A Because I wasn't told any different.
Q Do you know where any -- any source...
DocumentCloud_Epstein_Docs_p01903.png
Case 48-2868, Document 286, 08/09/2019, 2628248, Page10 of 55
For more information please visit http://www messagelabs.com/email
This c-mail and any attached files are intended for the named addressee only. It contains information, which may be
confidential and legally privileged and also protected by...
DOJ-OGR-00024002.jpg
...with client
(USANYS)" 07/07/2019 17:36 >>>
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested
last night and is currently being detained at MCC, and is expected to be presented on an
indictment tomorrow. His attorney, PEXQOORP Bas represented him in the...
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